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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bayliss, Joshua

child relation
Offspring entities and appointments 158
  • 1
    120 CAMPDEN HILL ROAD LIMITED
    - now 03892404
    ENTERTAINMENT CENTRES LIMITED - 2001-06-08
    The School House, 50 Brook Green, London
    Dissolved Corporate (15 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 104 - Secretary → ME
  • 2
    122 WIGMORE STREET LIMITED
    - now 00772751
    IBBS & TILLETT MANAGEMENT LIMITED - 1988-08-25
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 106 - Secretary → ME
  • 3
    17 WARWICK AVENUE FREEHOLD LIMITED
    14388768
    19a Warwick Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-12-20 ~ now
    IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ABLEGRAND (2) LIMITED
    04294608 04272226
    Insolvency (Case 1) In administration
    Administration started on 2008-12-24
    Administration ended on 2009-12-18
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-12-18
    Dissolved on 2012-03-20
    C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (16 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 138 - Secretary → ME
  • 5
    ABLEGRAND LIMITED
    04272226 04294608
    Insolvency (Case 1) In administration
    Administration started on 2008-12-24
    Administration ended on 2009-12-18
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-12-18
    Dissolved on 2012-03-20
    C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 33 - Secretary → ME
  • 6
    ACTIONSQUARE LIMITED
    02027449
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 70 - Secretary → ME
  • 7
    BARFAIR LIMITED
    03552508
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2007-10-01 ~ 2010-04-02
    IIF 148 - Director → ME
    2006-08-31 ~ 2007-03-01
    IIF 103 - Secretary → ME
  • 8
    BEEHIVE INTERNATIONAL LIMITED
    - now 03443541
    ONEBEST LIMITED - 1997-12-29
    The School House, 50 Brook Green, London
    Dissolved Corporate (20 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 4 - Secretary → ME
  • 9
    BLUEBOTTLE INVESTMENTS (UK) LIMITED
    - now 02809301
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-06
    Dissolved on 2020-06-11
    VIRGIN SPRING LIMITED - 2004-04-16
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (37 parents)
    Officer
    2007-10-01 ~ 2010-04-02
    IIF 147 - Director → ME
    2006-08-31 ~ 2007-03-01
    IIF 58 - Secretary → ME
  • 10
    BLUEBOTTLE UK LIMITED
    03744190
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (24 parents, 5 offsprings)
    Officer
    2007-10-01 ~ 2010-04-02
    IIF 156 - Director → ME
    2006-08-31 ~ 2007-03-01
    IIF 16 - Secretary → ME
  • 11
    CAIRNLINE LIMITED
    - now 02456513
    THE DESIGN CLINIC LIMITED - 1990-08-08
    CAIRNLINE LIMITED - 1990-03-01
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 24 - Secretary → ME
  • 12
    CHALLENGER (NORWICH) LIMITED
    - now 03427512
    VIRGINMONEY LIMITED - 2001-07-27
    VIRGIN DIRECT (2) LIMITED - 2000-05-15
    EXTRAPOLL LIMITED - 1997-11-10
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Dissolved Corporate (39 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 69 - Secretary → ME
  • 13
    CHARTER AIR UK LIMITED - now
    CHARTER AIR LIMITED
    - 2012-09-05 05463440
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (13 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 135 - Secretary → ME
  • 14
    CINEMA HOLDINGS LIMITED
    - now 03066328
    SPEED 5020 LIMITED - 1995-07-17
    The School House, 50 Brook Green, London
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 141 - Secretary → ME
  • 15
    CLASSBOSS LIMITED
    - now 03433181 03196828
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-27
    Due to be dissolved on 2024-01-05
    VIRGIN CLOTHING LIMITED - 1997-10-27
    25 Farringdon Street, London
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 100 - Secretary → ME
  • 16
    COMMUNIC8 INTERNATIONAL LIMITED
    04176269
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-09
    Dissolved on 2011-01-15
    5 Old Bailey, London
    Dissolved Corporate (15 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 18 - Secretary → ME
  • 17
    CRAWLEY BUSINESS QUARTER LIMITED
    - now 03145531
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-28
    Dissolved on 2017-02-28
    QUESTDALE LIMITED - 1996-01-22
    25 Farringdon Street, London
    Dissolved Corporate (24 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 73 - Secretary → ME
  • 18
    CROSSCOUNTRY TRAINS LIMITED
    - now 03007937 04162993
    CROSS COUNTRY TRAINS LIMITED - 1995-10-25
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (27 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 26 - Secretary → ME
  • 19
    CURRENT SPONGE PRODUCTIONS LIMITED - now
    VIRGIN TELEVISION INVESTMENTS LIMITED
    - 2012-09-26 02598994 02269223... (more)
    SPEED 1399 LIMITED - 1991-05-09
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (20 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 98 - Secretary → ME
  • 20
    DRESSCO LIMITED - now
    VIRGIN BRIDE LIMITED
    - 2008-12-19 03046028
    VIRGIN BRIDES LIMITED - 1996-10-24
    The Old Church Quick's Road, Wimbledon, London
    Dissolved Corporate (18 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 82 - Secretary → ME
  • 21
    EFFECTIVE CLOTHING RETAIL LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-10-19
    Due to be dissolved on 2015-12-21
    VICTORY CLOTHING COMPANY LIMITED - 2009-09-07
    THE VIRGIN CLOTHING COMPANY LIMITED
    - 2009-02-13 03196828
    CLASSBOSS LIMITED - 1997-10-27
    601 High Road Leytonstone, London
    Dissolved Corporate (24 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 77 - Secretary → ME
  • 22
    EFFECTIVE COSMETICS RETAIL LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2009-09-28
    Administration ended on 2010-04-26
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-04-26
    Due to be dissolved on 2015-12-21
    VIE COSMETICS (RETAIL) LIMITED - 2009-09-02
    VIRGIN VIE AT HOME LIMITED
    - 2009-02-06 03177571
    THE VIRGIN COSMETICS COMPANY LIMITED
    - 2006-09-15 03177571
    VIRGIN VIE LIMITED - 1999-04-12
    THE PROJECT CONSULTANCY LIMITED - 1997-06-17
    ENGINEAGENT LIMITED - 1996-09-04
    601 High Road Leytonstone, London
    Dissolved Corporate (25 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 130 - Secretary → ME
  • 23
    EURO-MAGNETIC PRODUCTS LIMITED
    - now 01513597
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-09
    Dissolved on 2011-01-15
    OBLEC LIMITED - 1982-03-25
    5 Old Bailey, London
    Dissolved Corporate (18 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 76 - Secretary → ME
  • 24
    EXITIUM LIMITED
    03939354
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (15 parents)
    Officer
    2007-10-01 ~ 2010-02-12
    IIF 146 - Director → ME
    2006-08-31 ~ 2007-03-01
    IIF 64 - Secretary → ME
  • 25
    GALACTIC HOLDINGS LIMITED
    05802826
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-11
    Dissolved on 2014-10-25
    3rd Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 46 - Secretary → ME
  • 26
    HCRG CARE GROUP HOLDINGS LTD - now
    VIRGIN HEALTHCARE HOLDINGS LIMITED - 2021-12-06
    VIRGIN RECRUITMENT LIMITED - 2010-02-23
    ORGASMIC WINES LIMITED
    - 2007-07-02 03201165 03800762
    V TWO LIMITED - 2000-07-13
    The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 38 - Secretary → ME
  • 27
    IVANCO (NO. 3) LIMITED
    03685046 03609453
    The School House, 50 Brook Green, London
    Dissolved Corporate (22 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 126 - Secretary → ME
  • 28
    JUSTWALK LIMITED
    03907553
    The School House, 50 Brook Green, London
    Dissolved Corporate (15 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 84 - Secretary → ME
  • 29
    LIMOBIKE LIMITED - now
    VIRGIN LIMOBIKE LIMITED
    - 2013-04-10 02733491 03349884
    VIRGIN TRACKS LIMITED - 2005-06-10
    MARK 2201 LIMITED - 1992-07-29
    2-7 Clerkenwell Green, Farringdon, London, England
    Active Corporate (26 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 164 - Secretary → ME
  • 30
    MOWBURY LIMITED
    03155890
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-28
    Dissolved on 2017-02-25
    25 Farringdon Street, London
    Dissolved Corporate (26 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 116 - Secretary → ME
  • 31
    NETWORK DISTRIBUTING LIMITED - now
    SOUND AND MEDIA LIMITED
    - 2008-08-13 01476436
    SOUND SOLUTIONS LIMITED - 1994-08-17
    MAINLINE RECTRACK LIMITED - 1992-01-28
    MAINLINE RECORD COMPANY LIMITED - 1986-02-14
    MAINLINE RECORD CO. LIMITED - 1985-08-02
    31st Floor, 40 Bank Street, London
    Liquidation Corporate (27 parents, 3 offsprings)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 163 - Secretary → ME
  • 32
    NEWSTART INVESTMENTS LIMITED
    04495194
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (16 parents)
    Officer
    2007-10-01 ~ 2010-04-02
    IIF 152 - Director → ME
    2006-08-31 ~ 2007-03-01
    IIF 7 - Secretary → ME
  • 33
    NOT5 LIMITED - now
    THE PEOPLE'S LOTTERY LIMITED
    - 2022-03-17 12366916 03197794... (more)
    NOT4 LIMITED - 2020-01-14
    Battleship Building 179, Harrow Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-01-29 ~ 2021-09-15
    IIF 178 - Director → ME
  • 34
    OCTOPUS MONEY NOMINEES LIMITED - now
    VIRGIN MONEY NOMINEES LIMITED
    - 2025-11-18 03346243
    VIRGIN DIRECT NOMINEES LIMITED - 2002-02-04
    FCB 1228 LIMITED - 1997-04-18
    6th Floor 33 Holborn, London, England
    Active Corporate (52 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 65 - Secretary → ME
  • 35
    OCTOPUS MONEY UNIT TRUST MANAGERS LIMITED - now
    VIRGIN MONEY UNIT TRUST MANAGERS LIMITED
    - 2025-11-18 03000482
    VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 2002-02-04
    VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 1996-05-17
    SPEED 4720 LIMITED - 1995-01-05
    6th Floor 33 Holborn, London, England
    Active Corporate (87 parents, 2 offsprings)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 51 - Secretary → ME
  • 36
    OMER TELECOM LIMITED
    - now 05721373 05714293
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-08-27
    Dissolved on 2023-04-11
    BROOMCO (4005) LIMITED - 2006-03-02
    Leonard Curtis House Bury New Road, Elms Square, Whitefield, Greater Manchester
    Dissolved Corporate (28 parents)
    Officer
    2012-02-28 ~ 2012-11-28
    IIF 179 - Director → ME
    2006-08-31 ~ 2007-03-01
    IIF 45 - Secretary → ME
  • 37
    PACKAGE HOLIDAYS DIRECT LIMITED
    03979318
    The School House, 50 Brook Green, London
    Dissolved Corporate (12 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 39 - Secretary → ME
  • 38
    PERSPECTIVE PICTURES LIMITED - now
    VANSON (CRAWLEY) LIMITED
    - 2012-02-17 02269148
    SQUAREFIN 118 LIMITED - 1988-12-29
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 128 - Secretary → ME
  • 39
    PICCADILLY ENTERTAINMENT STORE LIMITED
    - now 04617728
    Insolvency (Case 1) In administration
    Administration started on 2008-12-24
    Administration ended on 2009-12-18
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-12-18
    Dissolved on 2015-06-27
    DWSCO 2340 LIMITED - 2003-01-28
    C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Liquidation Corporate (12 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 6 - Secretary → ME
  • 40
    PRECISION CELLULAR STORAGE LTD. - now
    VIRGIN HEALTH BANK LIMITED
    - 2018-08-02 05359946
    CELLS CENTRE LIMITED
    - 2007-01-26 05359946
    MERLIN CELLS CENTRE LIMITED - 2005-08-02
    24 Brest Road, Derriford, Plymouth, England
    Active Corporate (28 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 162 - Secretary → ME
  • 41
    PROJECT INTERACTIVE PUBLISHING LTD - now
    VIRGIN INTERACTIVE PUBLISHING (UK) LIMITED - 2012-02-29
    VIRGIN DIGITAL PUBLISHING LIMITED - 2011-11-24
    MATTER DIGITAL LIMITED - 2010-11-05
    VIRGIN VOUCHER CLUB LIMITED
    - 2010-10-28 03545908
    OPENSTILL LIMITED - 1998-04-27
    80 Park Lane, London
    Liquidation Corporate (19 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 161 - Secretary → ME
  • 42
    QUELDALE LIMITED
    02309016
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (18 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 53 - Secretary → ME
  • 43
    REDSTAR TICKETING LIMITED - now
    VIRGIN TRAINS LIMITED - 2021-03-29
    VIRGIN INTER CITY TRAINS OPERATING RAILWAY LIMITED - 2011-02-04
    VIRGIN RETAIL EUROPE HOLDINGS LIMITED
    - 2010-12-08 02448617 04196341
    VIRGIN RETAIL EUROPE LIMITED - 1990-01-15
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 160 - Secretary → ME
  • 44
    SALFORM LIMITED
    02122371
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (20 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 88 - Secretary → ME
  • 45
    SAPPHIRE CARDS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-14
    Dissolved on 2018-01-10
    VIRGIN MONEY CARDS LIMITED - 2013-01-18
    VIRGIN MONEY LIMITED
    - 2012-06-29 04232392 06952311... (more)
    VIRGIN DIRECT 2 LIMITED - 2001-07-27
    30 Finsbury Square, London
    Dissolved Corporate (34 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 10 - Secretary → ME
  • 46
    SOUNDSUB LIMITED
    - now 03732110
    CAROLINE 2 LIMITED - 2003-01-24
    LOADCOVE LIMITED - 1999-04-06
    The School House, 50 Brook Green, London
    Dissolved Corporate (20 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 54 - Secretary → ME
  • 47
    SYNTHAXE LIMITED
    - now 01444565
    TOWNHOUSE TAPE COPYING LIMITED - 1982-09-16
    SHERWOOD MUSIC LIMITED - 1980-12-31
    The School House, 50 Brook Green, London
    Dissolved Corporate (18 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 43 - Secretary → ME
  • 48
    TELEPHONE JUKEBOX COMPANY LIMITED(THE)
    02038471
    The School House, 50 Brook Green, London
    Dissolved Corporate (16 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 21 - Secretary → ME
  • 49
    THE VIRGIN DRINKS COMPANY LIMITED
    - now 02952948
    THE VIRGIN COLA COMPANY LIMITED - 2000-03-07
    SPEED 4484 LIMITED - 1994-10-10
    The School House, 50 Brook Green, London
    Dissolved Corporate (32 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 9 - Secretary → ME
  • 50
    THE VIRGIN DRINKS GROUP LIMITED
    - now 02947687 03389772
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-06
    Dissolved on 2020-06-11
    THE VIRGIN TRADING COMPANY LIMITED - 2002-07-18
    VIRGIN BEVERAGES (HOLDINGS) LIMITED - 1997-09-23
    THE VIRGIN TRADING COMPANY LIMITED - 1997-06-16
    VIRGIN RETAIL BRANDS LIMITED - 1994-09-23
    VIRGIN REALITY LIMITED - 1994-09-15
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (32 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 30 - Secretary → ME
  • 51
    THE VIRGIN TRADING GROUP LIMITED
    - now 03389772 02947687
    THE VIRGIN TRADING COMPANY LIMITED - 1997-09-23
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (26 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 120 - Secretary → ME
  • 52
    ULTRAWAY LIMITED
    05131274
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 75 - Secretary → ME
  • 53
    V SECRETARIAL SERVICES LIMITED - now
    VIRGIN EUROPEAN LEASING LIMITED
    - 2009-07-24 03238067
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (16 parents, 7 offsprings)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 42 - Secretary → ME
  • 54
    VANBURG LIMITED
    - now 02247036
    FORAY PROPERTIES LIMITED - 1988-10-05
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 31 - Secretary → ME
  • 55
    VANSON (CRAWLEY) NO.2 LIMITED
    - now 02269152
    SQUAREFIN 274 LIMITED - 1989-11-08
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 81 - Secretary → ME
  • 56
    VANSON DEVELOPMENTS LIMITED
    - now 01735693
    MORDOSA LIMITED - 1983-08-09
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (22 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 92 - Secretary → ME
  • 57
    VANSON GROUP HOLDINGS LIMITED
    - now 02318349
    VIRGIN TELEVISION LIMITED - 2005-05-24
    CANDIDOAK LIMITED - 2005-03-09
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (18 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 19 - Secretary → ME
  • 58
    VEL HOLDINGS LIMITED
    - now 05323389 03148791... (more)
    LBM 1 LIMITED - 2005-01-12
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (20 parents, 5 offsprings)
    Officer
    2007-10-01 ~ 2010-04-02
    IIF 158 - Director → ME
    2006-08-31 ~ 2007-03-01
    IIF 96 - Secretary → ME
  • 59
    VEX AIRLINES (UK) LIMITED
    04157790
    The School House, 50 Brook Green, London
    Dissolved Corporate (16 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 36 - Secretary → ME
  • 60
    VEXAIR LIMITED
    - now 03339466
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-26
    Dissolved on 2019-11-16
    VIRGIN TELEVISION LIMITED - 2005-03-09
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (24 parents)
    Officer
    2007-10-01 ~ 2010-04-02
    IIF 151 - Director → ME
    2006-08-31 ~ 2007-03-01
    IIF 71 - Secretary → ME
  • 61
    VH (SPAIN) LIMITED
    09793703
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-07-08 ~ 2017-03-08
    IIF 176 - Director → ME
  • 62
    VHSA HOLDINGS LIMITED
    - now 05323394
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-01-20
    Dissolved on 2012-01-11
    LBM 2 LIMITED - 2005-01-12
    Baker Tilly Restructuring & Recovery Llp, 25 Farringdon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2007-10-01 ~ 2010-04-02
    IIF 143 - Director → ME
    2006-08-31 ~ 2007-03-01
    IIF 133 - Secretary → ME
  • 63
    VICTORY ACQUISITIONS LIMITED
    - now 03105998
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-06
    Dissolved on 2020-06-11
    VIRGIN DIGITAL STUDIOS INTERNATIONAL LIMITED
    - 2006-11-21 03105998
    NEWMART LIMITED - 1997-03-21
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (24 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 97 - Secretary → ME
  • 64
    VICTORY CLOTHING & COSMETICS LIMITED - now
    VIRGIN CLOTHING & COSMETICS COMPANY LIMITED
    - 2009-02-06 03767544
    Salisbury House, City Fields Business Park, Tangmere, Chichester, West Sussex
    Dissolved Corporate (13 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 91 - Secretary → ME
  • 65
    VICTORY CORPORATION LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2009-09-28
    Administration ended on 2010-09-16
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-09-16
    Dissolved on 2013-07-04
    VICTORY CORPORATION PLC
    - 2007-11-20 03189714
    ISSUETIMED PUBLIC LIMITED COMPANY - 1996-10-07
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (27 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 86 - Secretary → ME
  • 66
    VICTORY RETAIL LIMITED
    - now 03709792
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-10-19
    Dissolved on 2012-05-24
    ALNERY NO. 1825 LIMITED - 1999-03-23
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 93 - Secretary → ME
  • 67
    VICTORY US PURCHASING LIMITED - now
    VIRGIN VIE AT HOME US PURCHASING LIMITED
    - 2009-02-06 04400432 04177408
    THE VIRGIN COSMETICS US PURCHASING COMPANY LIMITED
    - 2006-09-15 04400432 04177408
    THE VIRGIN COSMETIC US PURCHASING COMPANY LIMITED - 2005-03-01
    BRANCHARM LIMITED - 2002-05-21
    Salisbury House, City Fields Business Park, Tangmere Chichester, West Sussex Po206fp
    Dissolved Corporate (12 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 2 - Secretary → ME
  • 68
    VIE COSMETICS (MARKETING) LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-08-03
    Dissolved on 2012-11-14
    VIRGIN VIE AT HOME (MARKETING) LIMITED
    - 2009-02-06 04177621
    THE VIRGIN COSMETICS (MARKETING) COMPANY LIMITED
    - 2006-09-15 04177621
    NOTSALLOW 140 LIMITED - 2001-05-31
    1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 105 - Secretary → ME
  • 69
    VIE COSMETICS (PURCHASING) LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2011-07-29
    Administration ended on 2012-02-07
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-02-07
    Dissolved on 2012-11-14
    VIRGIN VIE AT HOME (PURCHASING) LIMITED
    - 2009-02-06 04177408 04400432
    THE VIRGIN COSMETICS (PURCHASING) COMPANY LIMITED
    - 2006-09-15 04177408 04400432... (more)
    NOTSALLOW 141 LIMITED - 2001-05-31
    1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 107 - Secretary → ME
  • 70
    VIRGIN ATLANTIC AIRWAYS LIMITED
    - now 01600117
    RITTER PUBLIC LIMITED COMPANY - 1984-05-15
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (77 parents, 8 offsprings)
    Officer
    2024-12-31 ~ now
    IIF 170 - Director → ME
  • 71
    VIRGIN ATLANTIC INTERNATIONAL LIMITED
    - now 09539561
    FDN1 LIMITED - 2015-06-02
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (33 parents)
    Officer
    2024-12-31 ~ now
    IIF 168 - Director → ME
  • 72
    VIRGIN ATLANTIC LIMITED
    - now 08867781 03552500... (more)
    VIRGIN ATLANTIC (HOLDINGS) LIMITED - 2014-05-30
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2024-12-30 ~ now
    IIF 165 - Director → ME
  • 73
    VIRGIN ATLANTIC TWO LIMITED
    - now 03552500
    VIRGIN ATLANTIC LIMITED - 2014-05-30
    BARFORD SERVICES LIMITED - 2000-04-28
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (71 parents, 2 offsprings)
    Officer
    2024-12-31 ~ now
    IIF 169 - Director → ME
  • 74
    VIRGIN AUDIO LIMITED
    03937608
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (24 parents)
    Officer
    2007-10-01 ~ 2010-04-02
    IIF 144 - Director → ME
    2006-08-31 ~ 2007-03-01
    IIF 90 - Secretary → ME
  • 75
    VIRGIN AVIATION TM LIMITED
    08865672
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2016-09-14 ~ 2020-01-23
    IIF 175 - Director → ME
  • 76
    VIRGIN BALLOON FLIGHTS LIMITED
    - now 02969369
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-09
    Dissolved on 2011-01-15
    FLITRON LIMITED - 1994-10-18
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (19 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 122 - Secretary → ME
  • 77
    VIRGIN BOOKS LIMITED
    - now 02621654
    VIRGIN PUBLISHING LIMITED - 2001-09-04
    MYREALM LIMITED - 1991-07-24
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2006-08-31 ~ 2007-03-02
    IIF 63 - Secretary → ME
  • 78
    VIRGIN BROADCASTING LIMITED
    - now 01311784
    TICKET UNITS LIMITED - 1988-08-02
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (19 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 32 - Secretary → ME
  • 79
    VIRGIN BUSINESS SOLUTIONS LIMITED
    - now 04569045
    BROOMCO (3053) LIMITED - 2003-01-16
    The School House, 50 Brook Green, London
    Dissolved Corporate (13 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 27 - Secretary → ME
  • 80
    VIRGIN CAR LEASING LIMITED
    03086856
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 102 - Secretary → ME
  • 81
    VIRGIN CARD LIMITED
    - now 03714340
    VIRGIN U. LIMITED - 2001-10-23
    REEDSTICK LIMITED - 1999-06-16
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Dissolved Corporate (21 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 119 - Secretary → ME
  • 82
    VIRGIN CINEMAS GROUP LIMITED
    - now 03066297 02863068
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-28
    Dissolved on 2017-03-22
    VIRGIN CINEMAS LIMITED - 1995-09-25
    SPEED 5022 LIMITED - 1995-07-17
    25 Farringdon Street, London
    Dissolved Corporate (36 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 23 - Secretary → ME
  • 83
    VIRGIN CLUBS LIMITED
    - now 01238320
    VOYAGER CLUBS LIMITED - 1994-12-15
    VIRGIN CLUBS LIMITED - 1986-11-10
    FRONT LINE (ENTERTAINMENTS) LIMITED - 1983-02-21
    VIRGIN FINANCIAL SERVICES LIMITED - 1977-12-31
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (22 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 59 - Secretary → ME
  • 84
    VIRGIN DESTINATIONS LIMITED
    - now 03791322
    MAYFLY DESTINATIONS LIMITED - 1999-06-18
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (18 parents)
    Officer
    2006-08-03 ~ 2010-02-12
    IIF 155 - Director → ME
    2006-08-31 ~ 2007-03-01
    IIF 49 - Secretary → ME
  • 85
    VIRGIN DEVELOPMENTS LIMITED
    - now 01412157 04162993
    ON-LINE EDITING LIMITED - 1987-07-01
    VIRGIN MANUFACTURING LIMITED - 1981-12-31
    RED GYPSY FILM PRODUCTIONS LIMITED - 1980-12-31
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (20 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 52 - Secretary → ME
  • 86
    VIRGIN DIGITAL HELP LIMITED - now
    VIRGIN HEALTHCARE DENTISTRY LIMITED - 2009-08-04
    VIRGIN RAILWAYS LIMITED
    - 2008-01-30 02733490
    MARK 2200 LIMITED - 1992-07-29
    33rd Floor 30 St. Mary Axe, London
    Dissolved Corporate (21 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 29 - Secretary → ME
  • 87
    VIRGIN ENTERPRISES LIMITED
    - now 01073929 01568894
    VIRGIN HOLDINGS LIMITED - 1986-04-14
    VIRGIN RECORDS (HOLDINGS) LIMITED - 1978-12-31
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2016-04-06 ~ 2020-01-23
    IIF 174 - Director → ME
    2006-07-11 ~ 2011-05-31
    IIF 180 - Director → ME
    2006-08-31 ~ 2007-03-01
    IIF 111 - Secretary → ME
  • 88
    VIRGIN ENTERTAINMENT ASIA LIMITED
    03389805
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (22 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 66 - Secretary → ME
  • 89
    VIRGIN ENTERTAINMENT EUROPE LIMITED
    03389797
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-29
    Dissolved on 2018-01-30
    25 Farringdon Street, London
    Dissolved Corporate (24 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 72 - Secretary → ME
  • 90
    VIRGIN ESTATES LIMITED
    - now 02318350
    VIRGIN GALACTIC LIMITED - 2006-06-27
    VIRGIN TOUCH LIMITED - 2004-07-19
    CANDIDSHAW LIMITED - 2004-04-16
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 134 - Secretary → ME
  • 91
    VIRGIN FINANCIAL SERVICES UK HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-08
    Dissolved on 2016-12-15
    VIRGIN VIE LIMITED
    - 2008-12-23 03248191 03177571
    VIRGIN COSMETICS LIMITED - 1999-04-12
    6th Floor 25 Farringdon Street, London
    Dissolved Corporate (28 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 3 - Secretary → ME
  • 92
    VIRGIN FITNESS LIMITED
    - now 04365450
    ACTIVE 7 LIMITED - 2002-03-07
    The School House, 50 Brook Green, London
    Dissolved Corporate (21 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 99 - Secretary → ME
  • 93
    VIRGIN GALACTIC LIMITED
    - now 05802809 02318350
    VIRGAL LIMITED - 2006-06-27
    Soho Works C/o Virgin Galactic Ltd., 72-74 Dean Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 37 - Secretary → ME
  • 94
    VIRGIN GROUP LIMITED - now
    VIRGIN VOYAGER LIMITED
    - 2017-07-13 02857673 04163822
    VVG LIMITED - 1993-12-08
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2007-10-01 ~ 2010-02-12
    IIF 150 - Director → ME
    2006-08-31 ~ 2007-03-01
    IIF 132 - Secretary → ME
  • 95
    VIRGIN GYM HOLDINGS LIMITED
    - now 03209355 03160887... (more)
    VIRGIN SPRING LIMITED
    - 2007-08-23 03209355 02376573... (more)
    DAISYFIELD LIMITED - 2004-04-16
    VIRGIN RETAIL EUROPE LIMITED - 1996-07-18
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2009-12-16 ~ 2010-04-02
    IIF 181 - Director → ME
    2006-08-31 ~ 2007-03-01
    IIF 48 - Secretary → ME
  • 96
    VIRGIN HEALTH CLUBS HOLDINGS LIMITED
    - now 02733493 05162591... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-28
    Dissolved on 2017-02-25
    VIRGIN EXPRESS LIMITED
    - 2007-03-05 02733493
    MARK 2198 LIMITED - 1992-07-29
    25 Farringdon Street, London
    Dissolved Corporate (25 parents)
    Officer
    2007-12-20 ~ 2010-04-02
    IIF 154 - Director → ME
    2006-08-31 ~ 2007-03-01
    IIF 108 - Secretary → ME
  • 97
    VIRGIN HEALTHCARE LIMITED - now
    VIRGIN FOODS LIMITED
    - 2008-01-30 03753060
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (17 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 78 - Secretary → ME
  • 98
    VIRGIN HOLDINGS LIMITED
    - now 03609453 01073929... (more)
    IVANCO (NO. 1) LIMITED - 2005-02-24
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (44 parents, 21 offsprings)
    Officer
    2007-09-13 ~ 2010-04-02
    IIF 145 - Director → ME
    2021-12-08 ~ 2025-01-01
    IIF 177 - Director → ME
    2006-08-31 ~ 2007-03-01
    IIF 14 - Secretary → ME
  • 99
    VIRGIN HOLIDAYS LIMITED
    - now 01873815
    VIRGIN ATLANTIC LINE LIMITED - 1985-11-06
    AVIDREAD LIMITED - 1985-06-26
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (71 parents)
    Officer
    2024-12-31 ~ now
    IIF 167 - Director → ME
  • 100
    VIRGIN HOME LIMITED
    03995722
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (16 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 5 - Secretary → ME
  • 101
    VIRGIN HOTELS GROUP LIMITED
    - now 02857671
    VOYAGER HOTELS GROUP LIMITED - 1994-04-14
    VHG LIMITED - 1993-12-08
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (31 parents, 5 offsprings)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 123 - Secretary → ME
  • 102
    VIRGIN HOTELS LIMITED - now
    VIRGIN SKY INVESTMENTS LIMITED
    - 2017-07-13 04415765 02366582
    VIRGIN BLUE INVESTMENTS LIMITED - 2002-10-30
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 101 - Secretary → ME
  • 103
    VIRGIN INSIGHT LIMITED - now
    VIRGIN SECURITY LIMITED - 2008-05-21
    VIRGIN AFRICAN AIRWAYS LIMITED
    - 2007-07-02 02756659
    MARK 2214 LIMITED - 1992-11-26
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (22 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 139 - Secretary → ME
  • 104
    VIRGIN INTERNATIONAL HOLDINGS LIMITED
    FC042208
    Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Converted / Closed Corporate (10 parents, 1 offspring)
    Officer
    2025-02-10 ~ now
    IIF 172 - Director → ME
  • 105
    VIRGIN LEISURE LIMITED
    - now 03738943
    VIRGIN ACTIVE UK (NO. 2) LIMITED - 2002-03-07
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (22 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 118 - Secretary → ME
  • 106
    VIRGIN LIFE CARE INVESTMENTS LIMITED
    - now 04976244
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-12
    Dissolved on 2020-11-19
    BODY IQ INVESTMENTS LIMITED - 2004-11-26
    MIRAZONE LIMITED - 2004-02-10
    25 Farringdon Street, London
    Dissolved Corporate (27 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 20 - Secretary → ME
  • 107
    VIRGIN LIMITED
    01946167
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 79 - Secretary → ME
  • 108
    VIRGIN MANAGEMENT LIMITED
    - now 01568894
    VIRGIN GROUP LIMITED - 1989-10-30
    VIRGIN ENTERPRISES LIMITED - 1983-02-21
    GADWALL PRODUCTIONS LIMITED - 1981-12-31
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (31 parents, 11 offsprings)
    Officer
    2007-09-13 ~ 2010-04-02
    IIF 153 - Director → ME
    2006-08-31 ~ 2007-03-01
    IIF 110 - Secretary → ME
  • 109
    VIRGIN MEGASTORE LIMITED - now
    VIRGIN MEGASTORE ONLINE (UK) LIMITED
    - 2007-09-19 03801837
    BASEVEND LIMITED - 1999-09-09
    The School House 50, Brook Green, London
    Dissolved Corporate (16 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 109 - Secretary → ME
  • 110
    VIRGIN MERCHANDISING LIMITED
    - now 01724543
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-09
    Dissolved on 2011-01-15
    VIRGIN LICENSING LIMITED - 1985-09-10
    CABLEFILMS LIMITED - 1984-04-16
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (18 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 35 - Secretary → ME
  • 111
    VIRGIN MOBILE USA HOLDINGS LIMITED
    - now 03349884 03126691... (more)
    VIRGIN LIMOBIKE LIMITED - 2005-06-10
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (22 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 60 - Secretary → ME
  • 112
    VIRGIN MODELS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-06
    Dissolved on 2020-06-11
    VIRGIN GROUP LIMITED
    - 2009-02-24 02376807 02857673... (more)
    NETSTIR LIMITED - 1989-10-30
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 113 - Secretary → ME
  • 113
    VIRGIN MONEY GIVING LIMITED - now
    VIRGIN COMPUTERS LIMITED - 2009-02-09
    VIRGIN FLYER LIMITED
    - 2007-07-02 02733492
    MARK 2199 LIMITED - 1992-07-29
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Active Corporate (41 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 114 - Secretary → ME
  • 114
    VIRGIN MONEY HOLDINGS (UK) LIMITED - now
    VIRGIN MONEY HOLDINGS (UK) PLC - 2022-08-09
    VIRGIN MONEY HOLDINGS (UK) LIMITED
    - 2014-07-24 03087587
    VIRGIN MONEY GROUP LIMITED - 2005-07-21
    VIRGIN DIRECT LIMITED - 2002-02-04
    SPEED 6038 LIMITED - 1995-09-26
    Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Active Corporate (77 parents, 6 offsprings)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 140 - Secretary → ME
  • 115
    VIRGIN MONEY INVESTMENT GROUP LIMITED
    - now 03345370
    VIRGIN CASH LIMITED - 2005-05-24
    ADAMSITE LIMITED - 1999-10-18
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (18 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 125 - Secretary → ME
  • 116
    VIRGIN MONEY INVESTMENT HOLDINGS LIMITED
    - now 03148791
    VDL HOLDINGS LIMITED - 2005-05-24
    SPEED 5339 LIMITED - 1997-10-27
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (18 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 115 - Secretary → ME
  • 117
    VIRGIN MONEY MANAGEMENT SERVICES LIMITED
    - now 03072772
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-19
    Dissolved on 2024-11-22
    VIRGIN DIRECT MANAGEMENT SERVICES LIMITED - 2002-02-04
    SPEED 5071 LIMITED - 1997-07-03
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (58 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 136 - Secretary → ME
  • 118
    VIRGIN MONEY OVERSEAS LIMITED
    - now 04605860
    RED ALCATRAZ LIMITED - 2003-04-09
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (15 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 55 - Secretary → ME
  • 119
    VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED
    - now 03072766 03000482
    VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 2002-02-04
    VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 1996-05-17
    SPEED 5073 LIMITED - 1995-10-30
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Active Corporate (65 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 94 - Secretary → ME
  • 120
    VIRGIN PROPERTIES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-28
    Dissolved on 2017-02-28
    VIRGIN INTERACTIVE VENTURES LIMITED
    - 2007-07-02 02456794
    CLIMBRATE LIMITED - 1990-02-28
    25 Farringdon Street, London
    Dissolved Corporate (21 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 87 - Secretary → ME
  • 121
    VIRGIN PULSE (UK) LIMITED
    04747970
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (15 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 50 - Secretary → ME
  • 122
    VIRGIN RADIO ASIA HOLDINGS UK LIMITED
    04255837
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-07-10 during the appointment or period of control
    Dissolved on 2010-01-29 during the appointment or period of control
    5 Old Bailey, London
    Dissolved Corporate (10 parents)
    Officer
    2009-04-22 ~ dissolved
    IIF 142 - Director → ME
    2006-08-31 ~ 2007-03-01
    IIF 131 - Secretary → ME
  • 123
    VIRGIN RADIO FRANCE HOLDINGS LIMITED
    - now 03239464 01073929
    VIRGIN RADIO INTERNATIONAL LIMITED - 2006-03-01
    The School House 50, Brook Green, London
    Dissolved Corporate (18 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 67 - Secretary → ME
  • 124
    VIRGIN RAIL PROJECTS LIMITED - now
    CROSS COUNTRY TRAINS (2007) LIMITED - 2008-05-14
    VIRGIN VOYAGER TRAINS LIMITED
    - 2007-06-27 04162993
    VIRGIN RAIL DEVELOPMENTS LIMITED - 2006-06-28
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (26 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 61 - Secretary → ME
  • 125
    VIRGIN RECRUITMENT LIMITED - now
    VIRGIN HEALTHCARE HOLDINGS LIMITED - 2010-02-23
    VIRGIN HEALTHCARE LIMITED - 2008-01-30
    VIRGIN JUICE LIMITED
    - 2007-12-07 05162591
    COINPOST LIMITED - 2004-06-30
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (17 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 28 - Secretary → ME
  • 126
    VIRGIN RED LIMITED
    - now 11490861 09244958
    VIRGIN GROUP LOYALTY COMPANY LIMITED
    - 2019-12-02 11490861
    MACSCO 94 LIMITED - 2018-08-17
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2018-11-01 ~ now
    IIF 171 - Director → ME
  • 127
    VIRGIN RETAIL EUROPE LIMITED
    - now 03220371 02448617... (more)
    DAISYFIELD LIMITED - 1996-07-18
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (22 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 74 - Secretary → ME
  • 128
    VIRGIN RETAIL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-28
    Due to be dissolved on 2017-02-01
    VIRGIN MEGASTORE HOLDINGS LIMITED
    - 2007-09-19 03061309 02947687
    TOLQUEST LIMITED - 1995-06-19
    25 Farringdon Street, London
    Dissolved Corporate (24 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 62 - Secretary → ME
  • 129
    VIRGIN SKY INVESTMENTS LIMITED - now
    VIRGIN HOTELS LIMITED - 2017-07-13
    CRIBYN LIMITED
    - 2017-06-07 02366582
    HAMDDEN LIMITED - 1994-04-11
    LAND AND LEISURE - TIR A HAMDDEN LIMITED - 1991-04-02
    WELSH WATER LAND AND LEISURE LIMITED - 1989-07-27
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 57 - Secretary → ME
  • 130
    VIRGIN SPRING LIMITED - now
    VANSON (CARMARTHEN) LIMITED
    - 2007-08-30 02376573
    BURGINHALL 329 LIMITED - 1989-06-29
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 34 - Secretary → ME
  • 131
    VIRGIN START UP LIMITED - now
    VIRGIN COMPUTERS LIMITED - 2013-08-05
    THE PROJECT CONSULTANCY LIMITED
    - 2009-02-09 03390330
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 95 - Secretary → ME
  • 132
    VIRGIN TELEVISION INVESTMENTS LIMITED - now
    CURRENT SPONGE PRODUCTIONS LIMITED - 2012-09-26
    SUN DOG PICTURES LIMITED - 2012-06-11
    SENSE NATION LIMITED - 2012-02-29
    VANSON HOTELS LIMITED
    - 2012-02-21 02269223
    SQUAREFIN 116 LIMITED - 1988-11-07
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 112 - Secretary → ME
  • 133
    VIRGIN TRAVEL GROUP LIMITED
    - now 02274332
    VOYAGER TRAVEL (HOLDINGS) LIMITED - 1992-12-08
    STRAPMERE LIMITED - 1988-11-09
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (75 parents, 4 offsprings)
    Officer
    2024-12-31 ~ now
    IIF 166 - Director → ME
  • 134
    VIRGIN TRUSTEE SERVICES LIMITED
    - now 02809295
    VIRGIN WATER LIMITED
    - 2009-08-03 02809295
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2009-07-30 ~ 2010-04-02
    IIF 159 - Director → ME
    2006-08-31 ~ 2007-03-01
    IIF 129 - Secretary → ME
  • 135
    VIRGIN ULTIMATE LIMITED
    - now 02977558
    SOUTHSIGN LIMITED - 1994-11-21
    The School House 50, Brook Green, London
    Dissolved Corporate (22 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 80 - Secretary → ME
  • 136
    VIRGIN VGS LIMITED - now
    VIRGIN GAMES SERVICES LIMITED - 2013-07-08
    VIRGIN HOTELS INVESTMENTS LIMITED
    - 2008-07-29 03126691 02598994... (more)
    VIRGIN GALACTIC AIRWAYS LIMITED - 2004-07-19
    VIRGIN MOBILE (UK) HOLDINGS LIMITED - 2004-05-20
    VIRGIN TOUCH LIMITED - 2004-04-16
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (21 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 47 - Secretary → ME
  • 137
    VIRGIN VOUCHERS LIMITED
    02999861
    The School House 50, Brook Green, London
    Dissolved Corporate (21 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 137 - Secretary → ME
  • 138
    VIRGIN VOYAGER LIMITED - now
    VIRGIN GROUP LIMITED - 2017-07-13
    VIRGIN MODELS LIMITED - 2009-02-24
    COMMUNIC8 (PRINT) LIMITED
    - 2007-07-02 04163822
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (15 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 13 - Secretary → ME
  • 139
    VIRGIN WINDOWS LIMITED - now
    AVIDBUILD LIMITED
    - 2007-08-30 02599877
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 121 - Secretary → ME
  • 140
    VIRGIN.COM LIMITED - now
    VIRGIN PROPERTY LIMITED
    - 2022-04-28 02863068
    VIRGIN MEDIA GROUP LIMITED
    - 2007-01-19 02863068 03066297
    V ENTERTAINMENT GROUP LIMITED - 1999-04-23
    VIRGIN ENTERTAINMENT GROUP LIMITED - 1997-07-07
    SPEED 3883 LIMITED - 1993-12-17
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 41 - Secretary → ME
  • 141
    VLE LIMITED - now
    VIRGIN HOTELS LIMITED
    - 2017-06-07 02149759 02366582... (more)
    VOYAGER HOTELS LIMITED - 1994-11-02
    COMFORTFIELD LIMITED - 1987-12-09
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 12 - Secretary → ME
  • 142
    VOYAGER GROUP LIMITED
    - now 02014840
    ROYMAL LIMITED - 1986-09-29
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2007-10-01 ~ 2010-04-02
    IIF 157 - Director → ME
    2006-08-31 ~ 2007-03-01
    IIF 17 - Secretary → ME
  • 143
    VR SERVICES LIMITED
    - now 04038928
    Insolvency (Case 1) In administration
    Administration started on 2008-12-24
    Administration ended on 2009-12-18
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-12-18
    Dissolved on 2015-06-27
    VIRGIN ONLINE LIMITED - 2001-11-21
    SPAM WEB LIMITED - 2000-10-13
    C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (17 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 124 - Secretary → ME
  • 144
    VSPACE LIMITED
    04263390
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-30
    Dissolved on 2015-05-04
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 89 - Secretary → ME
  • 145
    VUKH LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-27
    Due to be dissolved on 2024-01-05
    VIRGIN UK HOLDINGS LIMITED
    - 2021-12-20 03160887 03609453... (more)
    VIRGIN WINGS LIMITED
    - 2015-06-10 03160887
    VIRGIN WINES LIMITED - 2005-02-09
    25 Farringdon Street, London
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2007-10-01 ~ 2010-04-02
    IIF 149 - Director → ME
    2015-08-26 ~ 2021-12-08
    IIF 173 - Director → ME
    2006-08-31 ~ 2007-03-01
    IIF 68 - Secretary → ME
  • 146
    W.H. ALLEN GENERAL BOOKS LIMITED
    - now 02240908
    HARRAP GENERAL BOOKS LIMITED - 1989-11-20
    NOWSAMPLE LIMITED - 1988-10-26
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2006-08-31 ~ 2007-03-02
    IIF 8 - Secretary → ME
  • 147
    WCT GROUP HOLDINGS LIMITED - now
    VIRGIN RAIL GROUP HOLDINGS LIMITED
    - 2021-03-29 04196341 02448617
    PRECIS (2015) LIMITED - 2001-08-16
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (42 parents, 4 offsprings)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 22 - Secretary → ME
  • 148
    WCT GROUP LIMITED - now
    VIRGIN RAIL GROUP LIMITED
    - 2021-03-29 03282548
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (48 parents, 1 offspring)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 56 - Secretary → ME
  • 149
    WCT SALES LIMITED - now
    VIRGIN TRAINS SALES LIMITED - 2021-03-29
    CLAYWEST LIMITED
    - 2010-08-25 02967088
    66 Porchester Road, London, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 15 - Secretary → ME
  • 150
    WEST COAST TRAINS LIMITED
    - now 03007940
    INTERCITY WEST COAST LIMITED - 1997-03-10
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (42 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 40 - Secretary → ME
  • 151
    WINDGUARD LIMITED
    03512960
    The School House 50, Brook Green, London
    Dissolved Corporate (23 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 85 - Secretary → ME
  • 152
    WOODHOUSE SECURITIES LIMITED
    - now 02133343
    WOODHOUSE SERVICES LIMITED - 1987-11-26
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (20 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 127 - Secretary → ME
  • 153
    WORDGLASS LIMITED
    01554600
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (18 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 25 - Secretary → ME
  • 154
    XS COSMETICS LIMITED
    - now 04384141
    FIRBALL LIMITED - 2002-03-20
    The School House 50, Brook Green, London
    Dissolved Corporate (15 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 44 - Secretary → ME
  • 155
    XS HOME ENTERTAINMENT LIMITED
    03281711
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-26
    Dissolved on 2019-11-16
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (22 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 1 - Secretary → ME
  • 156
    XVCOM LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-30
    Dissolved on 2023-01-06
    VIRGIN.COM LIMITED
    - 2022-03-29 03735629 02863068
    25 Farringdon Street, London
    Dissolved Corporate (27 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 117 - Secretary → ME
  • 157
    ZAVVI GROUP LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2008-12-24
    Administration ended on 2009-12-18
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-12-18
    Dissolved on 2015-06-27
    VIRGIN RETAIL GROUP LIMITED
    - 2007-11-12 02376810
    NATLUTE LIMITED - 1989-10-30
    C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (20 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 11 - Secretary → ME
  • 158
    ZAVVI RETAIL LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2008-12-24
    Administration ended on 2009-12-18
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-12-18
    Dissolved on 2015-06-27
    VIRGIN RETAIL LIMITED
    - 2007-09-19 02224492 03061309... (more)
    RAMPTREND LIMITED - 1988-04-18
    C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (29 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 83 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.